You will be able to explain the essence of the criminal liability of a legal entity (TOPO) to anyone, while also having a specific link to the management of your company. You will be clear about the link between TOPO and the compliance program. You will be able to map risks and set priorities for the entire company. You will know how to reduce risk and prevent liability. Thanks to practical examples, you will be able to better assimilate the information learned during the training.
1. Definition - what is corporate criminal liability
2. Prerequisites for the establishment of criminal liability of legal persons
3. What to do in practice + prevention
4. Sanctions
5. Practical examples
